PEÑALVENTO SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 52
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Mar 2009
- Latest act
- 10 Jun 2024
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INMOBILIARIA COLONIAL SOCIMI SA |
| Attorney-in-fact | COMELLES SANAHUJA JAUME |
| Attorney-in-fact | MARTINEZ BRU JAVIER |
| Attorney-in-fact | MARTINEZ RODRIGUEZ JOSE ALFONSO |
| Attorney-in-fact | SUAREZ GONZALEZ JAVIER |
| Joint and several attorney-in-fact | ALCOBER TEIXIDO ALBERTO |
| Joint and several attorney-in-fact | ARDERIU IBARS MARIA ANGELES |
| Joint and several attorney-in-fact | BRUGUERA PAYET LLUIS |
| Joint and several attorney-in-fact | FLORENCES COCA SERGIO |
| Joint and several attorney-in-fact | MARTINEZ BRU JAVIER |
| Joint and several attorney-in-fact | ORTEGA MORENO JUAN MANUEL |
| Joint and several attorney-in-fact | SUAREZ GONZALEZ JAVIER |
| Board member | ANDEL MARTIN OSCAR |
| Board member | GOMEZ BERMUDEZ CLARA |
| Board member | SERRA CALDERON HUGO |
| Chairperson | SERRA CALDERON HUGO |
| Joint attorney-in-fact | FERNANDEZ SANCHEZ MERITXELL |
| Joint attorney-in-fact | MARTINEZ BRU JAVIER |
| Joint attorney-in-fact | SUAREZ GONZALEZ JAVIER |
| Secretary (not a board member) | GUALLAR PEREZ JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 261261 |
| 10 Feb 2023 | Appointments | Notice 73440 |
| 29 Jun 2020 | Revocations, Appointments | Notice 197589 |
| 20 Jun 2019 | Revocations, Appointments | Notice 268929 |
| 31 Dec 2018 | Amendments to the articles of association, Change of corporate purpose | Notice 525207 |
| 18 Oct 2018 | Sole-shareholder company, Change of sole shareholder | Notice 416966 |
| 11 May 2018 | Appointments | Notice 202491 |
| 11 May 2018 | Appointments | Notice 202490 |
| 2 Mar 2018 | Appointments | Notice 101920 |
| 2 Mar 2018 | Appointments | Notice 101919 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/penalvento-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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